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-   -   Internet marijuana seed dealers raided by RCMP, extradition to US requested by DEA (https://gfy.com/showthread.php?t=498108)

ricks 07-30-2005 02:04 PM

Quote:

Originally Posted by candyflip
He claims to not keep a client list.

It is an offence in Canada to not maintain proper business records.

Mike Okitch 07-30-2005 02:11 PM

Quote:

Originally Posted by ricks
It is an offence in Canada to not maintain proper business records.

Business records for taxes and whatnot yes. But to not maintain a list that could be used for marketing (mail, telemarketing or whatever) is something else. If it was like that, every store would do like Radio Shack and ask you for your phone number and name every time you buy a soda.

ricks 07-30-2005 02:14 PM

Quote:

Originally Posted by Mike Okitch
Business records for taxes and whatnot yes. But to not maintain a list that could be used for marketing (mail, telemarketing or whatever) is something else. If it was like that, every store would do like Radio Shack and ask you for your phone number and name every time you buy a soda.

I don't see how you could maintain proper business records if you state on your site that you destroy order information as soon as it is shipped.

BRISK 07-30-2005 02:16 PM

Quote:

Originally Posted by ricks
It is an offence in Canada to not maintain proper business records.

What section of the criminal code mentions that?

ricks 07-30-2005 02:22 PM

Quote:

Originally Posted by BRISK
What section of the criminal code mentions that?

286(3) of the excise tax act for instance, there are similar provisions in the income tax act.

Mike Okitch 07-30-2005 02:25 PM

Quote:

Originally Posted by ricks
286(3) of the excise tax act for instance, there are similar provisions in the income tax act.

tax records are entirely different from client records. If the two where as intertwined as you suggest they are, Safeway would ask for all your details when you're getting groceries.

ricks 07-30-2005 02:35 PM

Quote:

Originally Posted by Mike Okitch
tax records are entirely different from client records. If the two where as intertwined as you suggest they are, Safeway would ask for all your details when you're getting groceries.


True. I still imagine that records existed though, lets say he emailed order confirmations, every order would be on the server.

JuiceMonkey 07-30-2005 02:51 PM

I am actually personal freinds with Marc, and extremly close friends with one of the people involved in the raid last night (got a call as they were being arrested).

This goes way deeper than you could imagine..

Mike Okitch 07-30-2005 03:02 PM

Quote:

Originally Posted by JuiceMonkey
I am actually personal freinds with Marc, and extremly close friends with one of the people involved in the raid last night (got a call as they were being arrested).

This goes way deeper than you could imagine..

elaborate on that

blackfeet 07-30-2005 03:29 PM

helll...i didn't know you could make money off of seeds?

i been throwing mine away. lol

woj 07-30-2005 03:29 PM

50........... :)

basschick 07-30-2005 03:47 PM

with or without his client list, if people used credit cards or checks to buy the seeds, the bank or visa will have records of the buyers...

ricks 07-30-2005 03:47 PM

Quote:

Originally Posted by JuiceMonkey

This goes way deeper than you could imagine..

What do you mean by that?

More Booze 07-30-2005 03:56 PM

I used to grow cannabis when I was young. Its a very funny hobby. However, my parents didn't like it, heh.

JuiceMonkey 07-30-2005 05:04 PM

I'm not going to get into it on the boards.. but the RCMP have had him under surveillance for 8 years now...


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